Sectoral sanctions with no US nexus, a purge of long-standing general licenses, new Strait of Hormuz risk and a campaign ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

Starting Feb. 19, South Korean virtual asset providers must refuse any incoming transfer missing required sender and ...

MCO, formerly My Compliance Office, a financial services compliance software provider, announced it received $100 million in ...

At this week’s SCCE Compliance & Ethics Institute, WorldCom whistleblower Cynthia Cooper told attendees her hands shook as ...

The frameworks and safeguards that make boards feel AI risk is handled usually leave out the one defense that actually ...

Past experience with the cost and risks of technology modernization projects is driving boards and executives to be more ...

A performance review, warning or promotion decision can later become evidence in a discrimination dispute — and AI compliance ...

A company that's bad at cybersecurity isn't really complying with any of the policies it works so hard to enforce ...

Sovos, an invoicing and tax compliance solutions provider, announced that it acquired Flowie, an agentic AI finance platform. Financial terms ...

An annual survey of some 600 public company directors finds boards rating the AI information they get from management as ...

Proxy firm Glass Lewis and sustainability platform Clarity AI have merged, the companies announced. The merger closed Sept.